June 17, 2025 at 6:00 PM - Regular Meeting

I. Call meeting to order

II. Invocation and Pledges to Allegiance

III. Recognitions

IV. Public general comments and/or comments related to posted agenda items.

V. Consent Agenda

V.A. Review approval of minutes:

V.A.1. Regular meeting of May 20, 2025

V.A.2. Special meeting of June 3, 2025

V.B. Consider approval of overnight trips.

V.B.1. Southwest High School Volleyball

V.B.2. Southwest Legacy High School Volleyball

V.B.3. Southwest Elementary, Bob Hope Elementary, Sun Valley Elementary, Elm Creek Elementary, and Kriewald Road School of Arts 4th grade students to attend Outdoor Education at YMCA Camp Twin Lakes in Cedar Park Texas.

V.C. Board amendment

V.D. Consider approval of Region 20 Education Service Center Cooperative Commitments for the 2025-2026 School Year.

V.E. Consider approval of a two-year extension of bank-depository contract.

V.F. Consider approval to purchase the Frontline Education school administration program subscription.

V.G. Consider award of RFP 2425-126 Charter Bus Service.

V.H. Consider approval of an increase to the district mileage rate.

V.I. Consider approval of RFP 2425-127 Kitchen Equipment Maintenance and Repairs.

V.J. Consider approval of continued settlement agreement.

VI. Items of Information

VI.A. Construction update

VI.B. Monthly tax report

VI.C. Monthly financial report

VI.D. Monthly investment report

VI.E. Report on gifts & bequests

VI.F. Enrollment report

VI.G. Review purchases over $50,000

VI.H. District Demographic Study Update

VI.I. 2025-2026 Budget Update

VII. Administration & Human Resources

VII.A. Consider approval of Resources for Learning for mentoring support of teachers new to teaching and mentor teachers.

VIII. Business & Finance

VIII.A. Consider approval of a lease agreement with Palo Alto College for CAST Stem High School Site.

VIII.B. Consider approval of ESSA Federal Grant Application.

VIII.C. Consider approval of adopting a policy declining to grant non-enrolled students the opportunity to participate in league (UIL) activities.

VIII.D. Consider approval of new safety measures for the 2025-2026 school year.

IX. Curriculum & Instruction

IX.A. Consider approval of a contract with the National Institute for Excellence in Teaching (NIET)

IX.B. Consider approval of a contract with the National Institute for Excellence in Teaching (NIET) for School Improvement PLC Supports

X. Special Programs

X.A. Consider approval of amendment to the Stipends for the 2025-2026 school year.

X.B. Consider approval of agreement for Medicaid Consulting and Billing.

XI. Closed session
As permitted by Sections, 551.001-551.146 of the Texas Government Code (the Open Meetings Law).

XI.A. Pursuant to Texas Government Code 551.074, discussion on personnel and administrator employment, resignations, reassignments, leaves of absence, contract renewals.

XI.B. Pursuant to Texas Government Code Section 551.071, the Board will consult with legal counsel regarding legal issues related to Texas Ethics Commission Complaints.

XII. Convene in open session and take appropriate action on items discussed in closed session.

XII.A. Superintendent's recommendations on personnel and administrator employment, resignations, reassignments, leaves of absence, contract renewals

XII.B. Consider and take possible action regarding Texas Ethics Commission Complaints.

XIII. Other business

XIV. Adjournment